St Columba's School (Construction) Limited

Company Name	St Columba's School (Construction) Limited
Company Status	Active
Company Number	SC204956
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Previous Name	Macrocom (604) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(4 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Shalot, The Company Secretary The Finannce Dept, St Columba'S Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ Scotland

Director Name	Mr Kenneth Arthur Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	Shalot, The Company Secretary The Finannce Dept, St Columba'S Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ Scotland

Director Name	Mr David Greenshields Girdwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Shalot, The Company Secretary The Finannce Dept, St Columba'S Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ Scotland

Director Name	Peter Nicol Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2005)
Role	Architect
Country of Residence	Scotland
Correspondence Address	3a Laurel Way Quarriers Village Bridge Of Weir PA11 3NH Scotland

Director Name	Kenneth McCombie Barclay
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 weeks after company formation)
Appointment Duration	4 months (resigned 08 August 2000)
Role	Chartered Surveyor
Correspondence Address	Hilltop Lodge Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Secretary Name	Mr Allan Douglas Gallacher
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2012)
Role	Chartered Accountant
Correspondence Address	Shalot, The Company Secretary The Finannce Dept, St Columba'S Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ Scotland

Director Name	Ronald Murray Kennedy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Barnbeth Clevans Road Bridge Of Weir Renfrewshire PA11 3RS Scotland

Director Name	Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2007)
Role	Accountant
Correspondence Address	Rachan Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Dr David Romen Ward
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2011)
Role	Rector (Retired)
Country of Residence	Scotland
Correspondence Address	Shalot, The Company Secretary The Finannce Dept, St Columba'S Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ Scotland

Director Name	Mr Paul Yacoubian
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(8 years after company formation)
Appointment Duration	10 years, 10 months (resigned 29 January 2019)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	The Bishops House Porterfield Road Kilmacolm PA13 4PD Scotland

Director Name	Mr Calum MacDonald Paterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Shalot, The Company Secretary The Finannce Dept, St Columba'S Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Telephone	01505 872768
Telephone region	Johnstone

Location

Registered Address	Shalot, The Company Secretary The Finannce Dept, St Columba'S Junior School,Knockbuckle Road Kilmacolm, Renfrewshire PA13 4EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Shareholders

2 at £1	St. Columbas School LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

11 April 2023	Accounts for a small company made up to 31 July 2022 (14 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
16 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
7 February 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
24 September 2021	Notification of David Greenshields Girdwood as a person with significant control on 14 September 2021 (2 pages)
24 September 2021	Cessation of Calum Macdonald Paterson as a person with significant control on 14 September 2021 (1 page)
24 September 2021	Termination of appointment of Calum Macdonald Paterson as a director on 14 September 2021 (1 page)
24 September 2021	Appointment of Mr David Greenshields Girdwood as a director on 14 September 2021 (2 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
11 March 2021	Accounts for a medium company made up to 31 July 2020 (13 pages)
14 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
11 February 2020	Accounts for a small company made up to 31 July 2019 (14 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Paul Yacoubian as a director on 29 January 2019 (1 page)
7 February 2019	Cessation of Paul Yacoubian as a person with significant control on 29 January 2019 (1 page)
6 February 2019	Accounts for a small company made up to 31 July 2018 (12 pages)
3 October 2018	Director's details changed for Mr Paul Yacoubian on 2 October 2018 (2 pages)
2 October 2018	Director's details changed for Mr Paul Yacoubian on 2 October 2018 (2 pages)
2 October 2018	Change of details for Mr Paul Yacoubian as a person with significant control on 2 October 2018 (2 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
14 February 2018	Appointment of Mr Kenneth Arthur Wilson as a director on 1 February 2018 (2 pages)
13 February 2018	Notification of Calum Macdonald Paterson as a person with significant control on 1 February 2018 (2 pages)
13 February 2018	Appointment of Mr Calum Macdonald Paterson as a director on 1 February 2018 (2 pages)
9 February 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 February 2017	Full accounts made up to 31 July 2016 (10 pages)
15 February 2017	Full accounts made up to 31 July 2016 (10 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (3 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (3 pages)
5 February 2016	Full accounts made up to 31 July 2015 (8 pages)
5 February 2016	Full accounts made up to 31 July 2015 (8 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
2 February 2015	Full accounts made up to 31 July 2014 (8 pages)
2 February 2015	Full accounts made up to 31 July 2014 (8 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
24 January 2014	Full accounts made up to 31 July 2013 (8 pages)
24 January 2014	Full accounts made up to 31 July 2013 (8 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
12 February 2013	Full accounts made up to 31 July 2012 (9 pages)
12 February 2013	Full accounts made up to 31 July 2012 (9 pages)
30 April 2012	Termination of appointment of Allan Gallacher as a secretary (1 page)
30 April 2012	Termination of appointment of Allan Gallacher as a secretary (1 page)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
20 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
20 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
29 August 2011	Termination of appointment of David Ward as a director (1 page)
29 August 2011	Termination of appointment of David Ward as a director (1 page)
8 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
8 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
24 March 2010	Director's details changed for Mr Paul Yacoubian on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Hugh Mckechnie Currie on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Hugh Mckechnie Currie on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Dr David Romen Ward on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Allan Douglas Gallacher on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Mr Allan Douglas Gallacher on 24 March 2010 (1 page)
24 March 2010	Director's details changed for Dr David Romen Ward on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Paul Yacoubian on 24 March 2010 (2 pages)
6 April 2009	Return made up to 14/03/09; full list of members (4 pages)
6 April 2009	Return made up to 14/03/09; full list of members (4 pages)
30 March 2009	Full accounts made up to 31 July 2008 (9 pages)
30 March 2009	Full accounts made up to 31 July 2008 (9 pages)
10 July 2008	Director appointed paul yacoubian (3 pages)
10 July 2008	Director appointed paul yacoubian (3 pages)
30 April 2008	Full accounts made up to 31 July 2007 (9 pages)
30 April 2008	Full accounts made up to 31 July 2007 (9 pages)
21 April 2008	Director appointed dr davod romen ward (2 pages)
21 April 2008	Director appointed dr davod romen ward (2 pages)
18 March 2008	Return made up to 14/03/08; full list of members (3 pages)
18 March 2008	Return made up to 14/03/08; full list of members (3 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Location of debenture register (1 page)
30 March 2007	Location of debenture register (1 page)
30 March 2007	Registered office changed on 30/03/07 from: the company secretary the finannce dept, st columba's junior school, knockbuckie road kilmacolm, renfrewshire PA13 4EQ (1 page)
30 March 2007	Return made up to 14/03/07; full list of members (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: the company secretary the finannce dept, st columba's junior school, knockbuckie road kilmacolm, renfrewshire PA13 4EQ (1 page)
30 March 2007	Location of register of members (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Location of register of members (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Return made up to 14/03/07; full list of members (2 pages)
22 February 2007	Full accounts made up to 31 July 2006 (9 pages)
22 February 2007	Full accounts made up to 31 July 2006 (9 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 14/03/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 31 July 2005 (13 pages)
30 January 2006	Full accounts made up to 31 July 2005 (13 pages)
4 March 2005	Return made up to 14/03/05; full list of members (7 pages)
4 March 2005	Return made up to 14/03/05; full list of members (7 pages)
2 February 2005	New director appointed (4 pages)
2 February 2005	New director appointed (4 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 July 2004 (11 pages)
28 January 2005	Full accounts made up to 31 July 2004 (11 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
29 January 2004	Registered office changed on 29/01/04 from: duchal road kilmacolm renfrewshire PA13 4AU (1 page)
29 January 2004	Registered office changed on 29/01/04 from: duchal road kilmacolm renfrewshire PA13 4AU (1 page)
14 December 2003	Full accounts made up to 31 July 2003 (13 pages)
14 December 2003	Full accounts made up to 31 July 2003 (13 pages)
13 June 2003	Full accounts made up to 31 July 2002 (10 pages)
13 June 2003	Full accounts made up to 31 July 2002 (10 pages)
8 April 2003	Return made up to 14/03/03; full list of members (7 pages)
8 April 2003	Return made up to 14/03/03; full list of members (7 pages)
15 March 2002	Return made up to 14/03/02; full list of members (6 pages)
15 March 2002	Return made up to 14/03/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 31 July 2001 (12 pages)
12 December 2001	Full accounts made up to 31 July 2001 (12 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
28 November 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
28 November 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
7 April 2000	Company name changed macrocom (604) LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed macrocom (604) LIMITED\certificate issued on 10/04/00 (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
14 March 2000	Incorporation (18 pages)
14 March 2000	Incorporation (18 pages)

St Columba's School (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland